General Meeting
28/06/2019GENERAL MEETINGS: Outcome of Meeting
ADVANCE SYNERGY BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 28 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan. |
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Outcome of Meeting | The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-Fifth Annual General Meeting ("95th AGM") held on Friday, 28 June 2019 approved all the resolutions as set out in the Notice of the 95th AGM dated 30 April 2019 by way of a poll.
The results of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by ASB.
This announcement is dated 28 June 2019. |
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Voting Results
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Announcement Info
Company Name | ADVANCE SYNERGY BERHAD |
Stock Name | ASB |
Date Announced | 28 Jun 2019 |
Category | General Meeting |
Reference Number | GMA-28062019-00005 |
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